Epstein File EFTA01452675: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452675: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014526751 keyword hits

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Bank account statement from Southern Trust Company, Inc. listing large, zero, and negative balances across multiple accounts. Jeffrey Epstein's account shows a balance of $2,882,717.20. Related entities listed include Summit Equities LLC ($252,500.02), INDYKE PLLC ($173,270.45), HBRK Associates, Inc. ($173,941.52), NES, LLC ($276,217.27), and Butterfly Trust ($0.00).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,882,717.20 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 173,270.45 HBRK ASSOCIATES, INC D 173,941.52 NES, LLC D 276,217.27 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.